DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-753270420 · 753270420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753270420
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-02
fr_insee
30 RUE Dajot, 77000 Melun
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION FRANC ASSISTANCE LISUNGI-AFALactiveALEXIS LUKUNDU BOKAdissolvedALICE ALEXANDRA BOUQUIN BOUQUINactiveLAMBI SYLLAdissolvedMARTIAL JEAN ROLAND LATOURactiveMICHEL GADOTdissolvedMONDIAL AUTOdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNoura ZAKIactiveNYATYAMactivePASCAL CORNELIEdissolvedROSE BERNADETTE NDIKI MAHOPdissolvedSCI DAJOT CHAPONdissolvedSYNDICAT DE COPROPR LE LAMARTINEactiveTHERMAGECO SARLdissolvedTHIERRY REMI PELCOQdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100